Currency Index Money Transfer

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Margin Rate
Minimum Transfer
Transaction Fees
Transfer Timescales
Financial Regulation
1%
400
12 fee for under 400 No transfer fees over 5K
Sameday delivery on major currencies
FSA authorised and regulated

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Are Currency Index reliable?

Buying and transferring your currency with Currency Index is fast, simple and secure. The first step which carries no cost or obligation is to complete the registration this gives you the ability to secure your currency by telephone, for immediate delivery or for a date in the future. Currency Index will monitoring rates on your behalf, working with you in the timescale available for your transaction.

What’s good?

Currency Index can accept payments on your behalf from third parties, however Currency Index will need to ask for some additional information to comply with HMRC anti-money laundering regulations. Usually this will be the full name, address and date of birth of anyone sending us funds on your behalf, and the reason for the transfer (eg sale of a property).

What’s not so good?

Currency Index deal with all major currencies but due to banking restrictions do not deal with all currencies.

What is Currency Index Customer service like?

Currency Index are based in Hertfordshire and employs only the most experienced, knowledgeable and friendly staff to assist the client base of consumers and companies who would like to obtain money-saving exchange rates along with a good old fashioned service.

What is the Fee structure

If you are transferring over £400 then you will not be charged, if you transfer under then any bank charges may be payable.

Can I trust Currency Index with my money?

Currency Index hold consumer and business funds in a separate client account making sure your funds are protected at all times. In addition they are authorised and registered by the FSA.

Additional benefits and Services

SEPA Credit Transfers

For most Eurozone payments, we recommend asking for a SEPA transfer when we transmit funds for you. Although this type of payment takes 1 working day, it is cheaper (we charge £7 per payment or free if you buy over £30,000-worth of Euros) and guarantees that the receiving bank in Europe will not charge you anything to receive your money.

In some countries (particularly Spain), receiving charges can be punitive, with the foreign bank deducting a commission of up to 0.5% of your payment value, just for crediting your account! Using SEPA payments gets round this problem, as banks are not allowed to charge for incoming payments. The system only works for transfers up to €50,000, but if you buy more than this amount, we can split your payment into smaller transactions at no extra cost to you.

Swift Transfers

The other type of payment we offer is a Swift transfer or telegraphic transfer. This is a same-day transfer within Europe, and will mean the recipient bank receives your payment the same day we send it (although they will sometimes take a day or so to credit your local branch). Swift transfers cost £12 or are free if you buy over £30,000-worth of Euros. While many European countries do not levy receiving charges, with a Swift transfer we cannot guarantee that this will not happen; although your Currency Index account manager will be able to give you an idea of likely charges based on our experience.

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